PYMNTS

JULY 6, 2020

Wirecard continues to dominate the headlines in the realm of corporate fraud thanks to $2 billion missing from the company’s books, but it’s not the only company at the center of questionable activity. 34 percent of furloughed employees were asked to commit furlough fraud , according to a survey from U.K.-based

Fraud 148

Fraud Missouri California Report 148

PYMNTS

JUNE 21, 2019

Smart Homes: Smart money takes a sizable bet on smart homes, as Bain Capital Ventures and a host of other investors put $32 million into SmartRent , which helps apartment owners cut costs through automating deliveries and walk-through and maintenance calls with digital locks, among other offerings. percent year on year.

Missouri 109

Missouri Bitcoin Course Fraud 109

PYMNTS

AUGUST 10, 2016

John Huff, director of the Missouri Department of Insurance, said in a statement in the report that information on 411,786 members of Blue Cross Blue Shield of Kansas City was potentially taken.

Kansas City 100

Kansas City West Virginia North Carolina Company 100

Fintech Labs Insights

MARCH 1, 2016

Although we saw one high-flying fintech unicorn crash to earth this week , the fintech sector continued to attract significant capital with 21 companies raising $214.8 FlexScore was bought by United Capital . Fraud protection for e-commerce. Improving capital efficiency for derivatives trading. Total raised: Unknown.

New York City 12

New York City Company Fintech San Francisco 12

Fintech Labs Insights

JUNE 6, 2016

Capital Float. Working capital financing. Louis, Missouri. Tags: SMB, accounting, bookkeeping, expense reporting, compliance, fraud protection. Total raised: $35 million. HQ: Daytona Beach, Florida. Source: Crunchbase. Latest round: $25 million Series B. Total raised: $41 million. HQ: Bangalore, India. Latest round: $2.9

Company 12

Company Fintech San Francisco New York City 12